AML & Model Expert

Job description

Hello bright & creative AML (MODEL) EXPERT!

Would you like to play an important role in developing and improving AML analysis models based on the data of five banks instead of one? Do you dare to fight financial crime at a higher level? 


We offer you a great playing field, where you will work closely with data scientists, machine learning and data engineers on groundbreaking AML solutions, powered by our innovative, state-of-the-art transaction monitoring platform. Help us create the most effective and efficient detection methods and discover unique insights, trends and scenarios, helping banks, the public sector and law enforcement agencies to defeat financial crime together.

A sneak preview on your new playing field:

› Contribute to the design and evaluation of new AML analysis products and models that TMNL is developing

› Conduct project-based research and analysis to discover financial crime typologies, trends and patterns

› Collaborate with AML experts at banks and public stakeholders on relevant financial crime scenarios and trends, as well as operational (alert review) processes

› Prepare reports on the outcome effectiveness of TMNL and its impact on the fight against financial crime

Job requirements

Your entry ticket shows:

✓ Experience with development of analysis models and methods for transaction monitoring, affinity with data science

✓ At least 4 years of experience in anti-money laundering/complex financial economic crime and proven track record of contributing to successful AML transformations

✓ Academic degree and preferably additional certification in FEC and/or AML areas of expertise

✓ Familiarity with various public/private stakeholders in the entire anti-money laundering control chain

✓ Familiar with typical AML frameworks and processes within a bank, enabling you to connect with relevant experts and stakeholders

✓ Entrepreneurial spirit, inquisitive, focused on practical results with a clear outcome and impact.


Do you have this ticket and does our proposition excite you so far? Great! Let's share a bit more on what's good to know straight away.

At TMNL, our four key values are very important to us: we are courageous in innovation, curious in collaboration, persistent in responsibility and we take care of each other. Together we build a strong fundament based on ethics, embracement of all backgrounds, personalities and opinions, honesty and vulnerability in our interactions and constant experimentation. This way we will not only achieve the edge and quality in our work we aim for, but also the long-lasting societal change by finding and exposing the smartest bad actors in the financial world.


We’ll go all in to make sure you are not only excited about the purpose of your work but also about the work you do on a daily basis, who you work with and the culture you work in. Joining our team now, also means we invite you to contribute to co-creating the company you always wanted to work for.


As much as we love our work, we also enjoy a healthy work-life balance and an excellent benefit package. As a team, we will contribute all we can to make sure you are as happy, healthy and energetic at work as in life, so we can help each other to become better tomorrow then we are today.


Let’s connect and discover where it will take us. Just click the apply button or contact Martin van Hal (Head of Recruitment) via martin.vanhal@tmnl.nl / +31 644 718 734) for further information. Enjoy the journey!